BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     SB 600


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          SENATE THIRD READING


          SB  
          600 (Pan)


          As Amended  May 18, 2015


          Majority vote


          SENATE VOTE:  30-9


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          |Committee       |Votes|Ayes                  |Noes                |
          |                |     |                      |                    |
          |                |     |                      |                    |
          |                |     |                      |                    |
          |----------------+-----+----------------------+--------------------|
          |Judiciary       |8-1  |Mark Stone, Alejo,    |Wagner              |
          |                |     |Chau, Chiu, Cristina  |                    |
          |                |     |Garcia, Holden,       |                    |
          |                |     |Maienschein,          |                    |
          |                |     |O'Donnell             |                    |
          |                |     |                      |                    |
          |                |     |                      |                    |
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          SUMMARY:  Amends the Unruh Civil Rights Act (Unruh Act) to  
          expressly prohibit discrimination by business establishments on  
          the basis of citizenship, primary language, and immigration  
          status.  Specifically, this bill:   


          1)Includes citizenship, primary language, and immigration status  








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            among the list of characteristics for which discrimination is  
            specifically prohibited under the Unruh Act.


          2)Provides that verification of immigration status and any  
            discrimination based upon verified immigration status, where  
            required by federal law, shall not constitute a violation of  
            the Unruh Act.


          3)Provides that nothing in this bill shall be construed to  
            require the provision of services or documents in a language  
            other than English, beyond that which is otherwise required by  
            other provisions of federal, state, or local law, including  
            Civil Code Section 1632.


          4)Finds that these provisions do not constitute a change in, but  
            are declaratory of, existing law.  Further states that it is  
            not the intent of the Legislature in amending the Unruh Act to  
            affect the protected status of any other classification,  
            whether or not expressed in the Act itself.


          FISCAL EFFECT:  None


          COMMENTS:  This bill, co-sponsored by the California Civil  
          Rights Coalition (CCRC) and the Mexican American Legal Defense  
          Fund (MALDEF), seeks to expand the list of protected  
          characteristics in the Unruh Act to specifically prohibit  
          discrimination on the basis of immigration status, primary  
          language, and citizenship.  Proponents contend that this bill is  
          needed to ensure that our state laws clearly and comprehensively  
          protect against discrimination based on these characteristics. 


          Background on the Unruh Act.  Civil Code Section 51, the Unruh  
          Civil Rights Act, is considered one of the cornerstones of  








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          antidiscrimination law in California, and specifically prohibits  
          business establishments from denying equal accommodations and  
          services on the basis of sex, race, color, religion, ancestry,  
          national origin, disability, medical condition, genetic  
          information, marital status, or sexual orientation.  The true  
          scope of protection under the Unruh Act is actually even broader  
          than these categories because the California Supreme Court has  
          consistently interpreted the Unruh Act in an expansive way,  
          holding that it is meant to cover all arbitrary and intentional  
          discrimination by business establishments.


          In a landmark 1970 case, the Court held that the Unruh Act  
          forbids a business establishment that is generally open to the  
          public from arbitrarily excluding a prospective customer (In re  
          Cox 3 (1970) Cal.3d 205).  In a detailed analysis of the Unruh  
          Act, the Court determined the "past judicial interpretation of  
          the act, and the history of legislative action that extended the  
          statutes' scope, indicate that identification of particular  
          bases of discrimination - color, race, religion, ancestry, and  
          national origin... is illustrative rather than restrictive.   
          (Emphasis added.)  Although the legislation has been invoked  
          primarily by persons alleging discrimination on racial grounds,  
          its language and its history compel the conclusion that the  
          Legislature intended to prohibit all arbitrary discrimination by  
          business establishments."  (Id. at p. 216.)


          The Court has also concluded, however, that prohibited  
          discrimination, if unspecified, must be similar to the kinds of  
          characteristics listed in the statute.  Thus, in rejecting  
          coverage of discrimination on the basis of economic status, the  
          Court held that the Unruh Act prohibits discrimination based on  
          "the classifications listed in the Act... or similar personal  
          traits, beliefs, or characteristics that bear no relationship to  
          the responsibilities of consumers of public accommodations."   
          (Harris v. Capital Growth Investors XIV (1991) 52 Cal.3d 1142,  
          1169.)









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          This bill seeks to ensure that discrimination based on  
          immigration status, citizenship, or primary language spoken is  
          prohibited under the Unruh Act.  According to the author and  
          sponsors, enough ambiguity exists about whether the Unruh Act  
          protects against discrimination based on immigration status,  
          citizenship, and primary language that it is worthwhile to  
          clarify that the Act specifically prohibits discrimination on  
          those bases.  Co-sponsor MALDEF states: "It helps no one - least  
          of all the businesses required to comply with the Unruh Act - to  
          require Californians to parse court opinions to reach a  
          debatable conclusion about how to comply with the  
          law...California should provide clear notice to business  
          proprietors that they [should not make] the erroneous conclusion  
          that they may discriminate in public accommodations."


          Because citizenship, immigration status, and language are  
          changeable characteristics, and sometimes relevant consideration  
          under other law, proponents are apparently concerned that some  
          businesses may conclude that these characteristics are not  
          similar to those characteristics currently specified in the  
          Unruh Act, and are instead more like the characteristic of  
          economic status which was determined by the Harris court to not  
          be a prohibited form of discrimination under the Act.   


          A. Citizenship and primary language.  With respect to  
          citizenship and language, proponents may be concerned that  
          previous court cases may lead some California court to conclude  
          in the future that these characteristics are too different from  
          existing Unruh protected characteristics and therefore not  
          protected from discrimination under the Unruh Act.  In some  
          analogous contexts, the U.S. Supreme Court has ruled that  
          national origin and race are distinct from citizenship and  
          primary language.  For example, in Espinoza v. Farah Mfg. Co.  
          (1973) 414 U.S. 86, the Court held that while Title VII of the  
          Civil Rights Act of 1964 prohibited discrimination on the basis  
          of national origin, it does not prohibit discrimination on the  








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          basis of citizenship.  The Court commented that "national  
          origin" on its face refers to the country where a person was  
          born or from which the person's ancestors came, and that the  
          Congressional record only supported this interpretation. (Id. at  
          pp. 88-89.)  Consequently, the Court concluded that there was no  
          reason to believe Congress intended for the term "national  
          origin" to have a broader scope.  (Id. at p. 91.)


          In Hernandez v. New York (1991) 500 U.S. 352, the Court held  
          that while the constitution protects individuals from  
          discrimination based on their race in jury selection, that  
          protection does not include protection from discrimination based  
          on the language spoken by that individual.  In that case, the  
          Court stated that the prosecutor's dismissal of jurors based on  
          the language they spoke was "race-neutral," and even if it  
          resulted in a disproportionate removal of Latinos from juries,  
          that did not rise to a per se violation of the Equal Protection  
          Clause.  (Id. at p. 361.)


          Where there is a Supreme Court precedent establishing that  
          citizenship and language are distinct from nationality and race,  
          and that prohibiting discrimination based on the latter does not  
          prohibit discrimination based on the former, the Unruh Act's  
          prohibition of discrimination on the basis of nationality and  
          race can arguably be said to not impliedly also prohibit  
          discrimination on the basis of citizenship or language spoken.  


          It is also important to note that in both Espinoza and  
          Hernández, the Court commented that permissible discrimination  
          based on citizenship and language may be used as a pretext for  
          impermissible discrimination on the basis of national origin or  
          race.  According to proponents, this bill would help prevent  
          this kind of pretextual discrimination by clarifying that  
          citizenship and language discrimination are specifically  
          prohibited by the Unruh Act. 









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          An argument can also be made that language discrimination is  
          already prohibited by the Unruh Act when it is pretext for  
          discrimination based on national origin.  Such an argument was  
          made by Governor Brown in his veto message of SB 111 (Yee) of  
          2011.  As heard by the Assembly Judiciary Committee, SB 111  
          would have made it a violation of the Unruh Civil Rights Act to  
          adopt or enforce a policy that limited or prohibited the use of  
          any language in a business establishment, unless the language is  
          justified by a business necessity and notification has been  
          provided of the circumstances and the time when the language  
          restriction is required to be observed, and of the consequences  
          for its violation. 


          SB 111 was ultimately vetoed by Governor Brown, who stated:   
          "Existing law already prohibits businesses from limiting the use  
          of language without a business necessity.  In addition, existing  
          law specifically protects against discrimination based on  
          language when it is used as a pretext to discriminate against  
          persons due to their national origin."  This bill would clarify  
          that under the Unruh Act, discrimination based on language is  
          specifically prohibited, whether the discrimination is direct or  
          used as a pretext for national origin discrimination.


          B. Immigration Status.  While no case has directly held that  
          immigration status is covered within Unruh, it would appear  
          consistent with existing law which prohibits arbitrary  
          discrimination based upon personal characteristics.  (Harris v.  
          Capitol Growth Investors XIV, supra, 52 Cal.3d at p. 1169.)  In  
          addition, existing law prohibits discrimination based upon  
          national origin, of which immigrants are a subset.  In order to  
          ensure protection against impermissible discrimination based  
          upon the category of "national origin," discrimination against  
          members of any subset of that category must also be prohibited  
          under existing law.  This concept is supported by the history of  
          the Unruh Act, and by analogous case law.  (See Vaughn v. Neu  
          Proler International (1990) 223 Cal.App.3d.1612, 1617, at fn.  








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          2.)


          As with language discrimination, an argument has been made that  
          discrimination based on immigration status is already prohibited  
          by the Unruh Act when it is pretext for discrimination based on  
          national origin.  In 1999, AB 407 (Cedillo) sought to add  
          discrimination based on immigration status to the list of  
          characteristics protected under the Unruh Act.  That bill was  
          ultimately vetoed by then-Governor Davis, who stated in his veto  
          message his belief that "all residents of California, regardless  
          of immigration status, are already protected from discrimination  
          based in their personal characteristics, specifically ethnic  
          origin and nationality."  Accordingly, this bill would further  
          clarify that the Unruh Act specifically protects against  
          discrimination based on immigration status, whether occurring  
          directly or used as a pretext for national origin  
          discrimination.  In light of ongoing debate about immigration  
          reform and the President's recent deferred action programs, the  
          author and sponsor contend such clarification to the Unruh Act  
          is warranted.  In support, CCRC states: "We can, however, limit  
          the impacts of the increasing demonization of immigrants in  
          public discourse by enacting sensible legislation like SB 600."


          Provisions to respect existing law on verification of  
          immigration status and translation requirements.  This bill  
          currently provides that verification of immigration status and  
          any discrimination based upon verified immigration status, where  
          required by federal law, shall not constitute a violation of  
          these provisions.  In addition, this bill clarifies that none of  
          its provisions shall be construed to require the provision of  
          services or documents in a language other than English, beyond  
          that which is otherwise required by other provisions of federal,  
          state, or local law, including Civil Code Section 1632.  This is  
          similar to language in SB 111 that also specified that this bill  
          was not to be construed to impose a duty on any business  
          establishment to provide customer service in a particular  
          language unless that duty is otherwise required by law.  By  








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          adding these qualifications, this bill seeks to avoid any  
          unintended conflicts with existing laws on verification of  
          immigration status and translation of documents into languages  
          other than English.




          Analysis Prepared by:                                             
          Anthony Lew / JUD. / (916) 319-2334  FN: 0001108